BEECHWORTH LIMITED

04339418
SUITE 345 28 OLD BROMPTON ROAD LONDON ENGLAND SW7 3DL

Documents

Documents
Date Category Description Pages
12 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 May 2017 accounts Annual Accounts 6 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Appointment of director (Mr David Samuel Lloyd) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Andrew Neil Parr) 2 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 officers Appointment of director (Mrs Shazma Ismail) 2 Buy now
05 Sep 2016 officers Appointment of director (Mr Karim Ismail) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Jonathan Nicholas Haines) 1 Buy now
05 Sep 2016 officers Termination of appointment of secretary (Ethna Maria Haines) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Ethna Maria Haines) 1 Buy now
07 Apr 2016 accounts Annual Accounts 6 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
14 May 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 5 Buy now
10 May 2013 capital Return of Allotment of shares 3 Buy now
17 Jan 2013 annual-return Annual Return 4 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
21 Mar 2012 capital Return of Allotment of shares 3 Buy now
21 Mar 2012 capital Return of Allotment of shares 3 Buy now
21 Mar 2012 capital Return of Allotment of shares 3 Buy now
28 Dec 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 annual-return Annual Return 3 Buy now
09 Apr 2010 accounts Annual Accounts 5 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
30 Nov 2009 officers Change of particulars for secretary (Ethna Maria Haines) 1 Buy now
30 Nov 2009 officers Change of particulars for director (Ethna Maria Haines) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Jonathan Nicholas Haines) 2 Buy now
30 Dec 2008 accounts Annual Accounts 6 Buy now
11 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
25 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 annual-return Return made up to 13/12/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 7 Buy now
13 Dec 2006 annual-return Return made up to 13/12/06; full list of members 3 Buy now
11 May 2006 mortgage Particulars of mortgage/charge 7 Buy now
10 May 2006 mortgage Particulars of mortgage/charge 5 Buy now
18 Apr 2006 accounts Annual Accounts 7 Buy now
13 Dec 2005 annual-return Return made up to 13/12/05; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 11 Buy now
11 Jan 2005 annual-return Return made up to 13/12/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 11 Buy now
13 Jan 2004 annual-return Return made up to 13/12/03; full list of members 7 Buy now
19 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
14 Mar 2003 capital Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Mar 2003 resolution Resolution 1 Buy now
14 Mar 2003 capital Declaration of assistance for shares acquisition 4 Buy now
14 Mar 2003 capital Declaration of assistance for shares acquisition 4 Buy now
12 Mar 2003 mortgage Particulars of mortgage/charge 5 Buy now
31 Jan 2003 annual-return Return made up to 13/12/02; full list of members 8 Buy now
19 Dec 2002 accounts Annual Accounts 9 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Nov 2002 address Registered office changed on 15/11/02 from: 9 harbourside havant hampshire PO9 1TJ 1 Buy now
30 Oct 2002 accounts Accounting reference date shortened from 31/12/02 to 31/08/02 1 Buy now
09 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2001 officers Secretary resigned 1 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
19 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
19 Dec 2001 address Registered office changed on 19/12/01 from: 31 corsham street london N1 6DR 1 Buy now
13 Dec 2001 incorporation Incorporation Company 18 Buy now